Zara Commercial Limited in Shieldfield NEWCASTLE UPON TYNE

Zara Commercial Limited NEWCASTLE UPON TYNE

Founded in 1999, Zara Commercial, classified under reg no. 03707604 is an active company. Currently registered at 2nd Floor Portman House Portland Road NE2 1AQ, Newcastle Upon Tyne the company has been in the business for 25 years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 2 directors in the the firm, namely Ismail K. and Zena K.. In addition one secretary - Ismail K. - is with the company. As of 29 April 2024, there was 1 ex director - Sunil M.. There were no ex secretaries.

Zara Commercial Limited Address / Contact

Office Address	2nd Floor Portman House Portland Road
Office Address2	Shieldfield
Town	Newcastle Upon Tyne
Post code	NE2 1AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03707604
Date of Incorporation	Thu, 4th Feb 1999
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	25 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 18th Feb 2024 (2024-02-18)
Last confirmation statement dated	Sat, 4th Feb 2023

Company staff

Ismail K.

Position: Director

Appointed: 14 May 1999

Zena K.

Position: Director

Appointed: 14 May 1999

Ismail K.

Position: Secretary

Appointed: 04 February 1999

Sunil M.

Position: Director

Appointed: 14 May 1999

Resigned: 26 May 2021

Eden Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 February 1999

Resigned: 04 February 1999

Zara Holdings Limited

Position: Corporate Director

Appointed: 04 February 1999

Resigned: 14 May 1999

Glassmill Limited

Position: Corporate Nominee Director

Appointed: 04 February 1999

Resigned: 04 February 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we discovered, there is Zara Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Zara Holdings Limited

Paternoster House 65 St. Paul's Churchyard, London, EC4M 8AB, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales
Registration number	03311283
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	389	103
Current Assets	1 595 385	1 570 675
Debtors	1 594 996	1 570 572
Net Assets Liabilities	1 429 673	1 399 567
Other Debtors	1 594 996	1 570 572

Other
Average Number Employees During Period	4	2
Bank Borrowings Overdrafts	30 746	21 041
Corporation Tax Payable	50 229	50 229
Creditors	30 746	21 041
Net Current Assets Liabilities	1 460 419	1 420 608
Other Creditors	20 240	22 739
Other Taxation Social Security Payable	4 778	3 611
Trade Creditors Trade Payables	321	13 183

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, May 2023	accounts	Free Download (12 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 3rd, May 2023	accounts	Free Download (12 pages)
AA	Small company accounts made up to Wed, 31st Mar 2021 filed on: 6th, April 2022	accounts	Free Download (10 pages)
AA	Small company accounts made up to Tue, 31st Mar 2020 filed on: 3rd, April 2021	accounts	Free Download
AA	Small company accounts made up to Sun, 31st Mar 2019 filed on: 31st, December 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Sat, 31st Mar 2018 filed on: 5th, February 2019	accounts	Free Download (10 pages)
AA	Small company accounts made up to Fri, 31st Mar 2017 filed on: 6th, June 2018	accounts	Free Download (12 pages)
AA	Small company accounts made up to Thu, 31st Mar 2016 filed on: 10th, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts made up to Tue, 31st Mar 2015 filed on: 9th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 1.00 GBP	capital
AA	Small company accounts made up to Mon, 31st Mar 2014 filed on: 15th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 4th Feb 2015 filed on: 18th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 18th Mar 2015: 1.00 GBP	capital
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 13th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 4th Feb 2014 filed on: 14th, February 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 14th Feb 2014: 1.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Mon, 4th Feb 2013 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 4th Feb 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 30th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 4th Feb 2011 filed on: 18th, February 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Mar 2010 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 4th Feb 2010 filed on: 17th, February 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Tue, 31st Mar 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Mar 2008 filed on: 5th, February 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 29th Feb 2008 with complete member list filed on: 29th, February 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Mar 2006 filed on: 26th, March 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 5th Mar 2007 with complete member list filed on: 5th, March 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 18th Apr 2006 with complete member list filed on: 18th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2005 filed on: 5th, February 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 11th Aug 2005 with complete member list filed on: 11th, August 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Wed, 31st Mar 2004 filed on: 25th, January 2005	accounts	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
AA	Small company accounts made up to Mon, 31st Mar 2003 filed on: 23rd, April 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Feb 2004	annual return
363s	Annual return drawn up to Tue, 17th Feb 2004 with complete member list filed on: 17th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 17th Feb 2004	annual return
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/03 filed on: 3rd, February 2004	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
AA	Small company accounts made up to Sun, 31st Mar 2002 filed on: 4th, July 2003	accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 21st Feb 2003 with complete member list filed on: 21st, February 2003	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 27th, January 2003	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/02 filed on: 27th, January 2003	accounts	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 9th, April 2002	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Mar 2001 filed on: 9th, April 2002	accounts	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Fri, 22nd Feb 2002 with complete member list filed on: 22nd, February 2002	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/03/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/01 filed on: 22nd, January 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Feb 2001	annual return
363s	Annual return drawn up to Wed, 21st Feb 2001 with complete member list filed on: 21st, February 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 21st Feb 2001	annual return
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Mar 2000 filed on: 5th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 17th Feb 2000 with complete member list filed on: 17th, February 2000	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 17th Feb 2000	annual return
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/00 to 31/03/00 filed on: 2nd, August 1999	accounts	Free Download (1 page)

Zara Commercial Limited NEWCASTLE UPON TYNE

Zara Commercial Limited Address / Contact

Company Information / Profile

Company staff

Ismail K.

Zena K.

Ismail K.

Sunil M.

Eden Secretaries Limited

Zara Holdings Limited

Glassmill Limited

People with significant control

Annual reports financial information

Company filings

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